Nigerian/419 Scam TipOff Reports

Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-01-31 16:38:34
Nigerian/419 Scam
YOUR URGENT REPLY IS NEEDED 
 Scammer
  Information
Name:
RICHARD RYKOWSKY
Email Address:
son475941@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [172.16.12.46] True X-Orig IP IANA RESERVED SPF: NEUTRAL with IP 210.87.247.10... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-30 23:14:50
Nigerian/419 Scam
What We Investigate 
 Scammer
  Information
Name:
Name Unknown
Email Address:
serviicemmai@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... FBI Headquarters 935 Avenue, NW Washington, D.C. 20535-0001 FBI IS HERE TO HELP YOU  Your f... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-30 23:08:41
Nigerian/419 Scam
Coca Cola Award From Canada 
 Scammer
  Information
Name:
Vladimir Putin
Email Address:
presidentoffice707@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... OFFICE OF THE PRESIDENT OF RUSSIA Date : 28 / 01/ 2020 Coca Cola Award From Canada I am the ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-30 15:00:55
Nigerian/419 Scam
+2 PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING 
 Scammer
  Information
Name:
SENATOR UDOKA EZEIJ
Email Address:
senator.udokaezeij@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING Attn: I have registered your two cons... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-29 16:46:58
Nigerian/419 Scam
Dear BMW Enthusiast 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dw3044306@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... BMW LOTTERY DEPARTMENT 2606 BAYSHORE PKWY, MOUNTAIN VIEW, CA 94043 UNITED STATES OF AMERICA. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-29 02:16:07
Nigerian/419 Scam
+1 DONATION GRANT 79 
 Scammer
  Information
Name:
MARK ZUCKERBERG
Email Address:
zmark7764@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: FAIL with IP 216.131.91.79 DMARC: 'FAIL' My name is Mark Zuckerberg,A philanthropist the... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-28 19:43:39
Nigerian/419 Scam
YOUR FUNDS SUM OF $10.5 MILLION IS ALREADY RELEASED. 
 Scammer
  Information
Name:
Hon Mr Mark Wegener
Email Address:
ogaaogaa5050@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 129.205.112.248 Suspect IP NIGERIA ISP: Globacom Limited -- Attention Dear Foreign Beneficiary... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-28 03:41:05
Nigerian/419 Scam
+2 JOBS SHOPPING SURVEY'S   
 Scammer
  Information
Name:
MATTHEW COLE
Email Address:
paidsurvey1104@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is a counterfeit check/job/employment scam Dear Representative, We thank you for your willingness to be our company representative as a DETECTIVE SHOPPER. Immediate verification has Been made to your address and all we require is to get an acknowl... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-27 13:41:54
Nigerian/419 Scam
+1 Your Delivery Is Ready 
 Scammer
  Information
Name:
Dr. Johnny Jackson
Email Address:
diplomatjj77@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... -- I am Dr. Johnny Jackson aka Diplomat JJ and i am still reminding you regarding to your two bo... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-27 05:48:28
Nigerian/419 Scam
+3 From: Dr. Emmanuel Ibe Kachikwu (GMD)...   
 Scammer
  Information
Name:
Dr. Emmanuel Ibe Kachikwu
Email Address:
nnpcexecutorintrust95@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.12.5.229 South Africa ISP: Cell C (Pty) Ltd Nnpc Towers, Central Business District, Herbert... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 20:40:43
Nigerian/419 Scam
claim of your ($850,000.00) 
 Scammer
  Information
Name:
Mike Benson
Email Address:
pchclaimcontac2@gmx.de
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Fill in your details below and send it to the contest department pchclaimcontac2@gmx.de for the cl... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 18:12:37
Nigerian/419 Scam
+3 Greetings to you and your family   
 Scammer
  Information
Name:
Mrs. Olivia Maddison
Email Address:
oliviamaddison1972@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Greetings to you and your family. My name is Mrs. Olivia Maddison, i am undergoing medical trea... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 18:06:37
Nigerian/419 Scam
deposited the sum of US$9.5Million 
 Scammer
  Information
Name:
Olivia Maddison
Email Address:
oliviamaddison18@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: SOFTFAIL with IP 209.85.220.65 Greetings to you and your family. My name is Mrs. Olivia... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 16:39:17
Nigerian/419 Scam
+1 I bring to you a proposal worth the sum $14,900,000.00   
 Scammer
  Information
Name:
Christy Walton
Email Address:
christywalton527@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of Ame... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-26 15:31:01
Nigerian/419 Scam
CONSIGNMENT   
 Scammer
  Information
Name:
Name Unknown
Email Address:
smtifastdelivery@deliveryman.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 196.168.198.215 TOGO ISP: TOGO Telecom HELLO SIR IS MY PLEASURE TO INTRODUCE MYSELF TO YO... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-24 16:13:33
Nigerian/419 Scam
FUND TRANSFER NOTIFICATION FROM BANKIA BANK 
 Scammer
  Information
Name:
Name Unknown
Email Address:
esbkfundtransferdept@outlook.com
Scam Website:
Fax:
34 91 791 16 00
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Bankia Bank Bankia Our Ref: PP163/BW02 ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-23 19:50:04
Nigerian/419 Scam
+3 COMPENSATION FUNDS PAYMENT ORDER   
 Scammer
  Information
Name:
Delores Price Elizabeth
Email Address:
ianonward@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 1775 K Street, NW Washington, DC 20006, UNITED STATES OF AMERICA. This is to inform ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-23 19:26:30
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Wilson Young Esq
Email Address:
attywilsonyoung22@mail2world.com
Scam Website:
Fax:
27-27 86 293 8893
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 36.90.122.91 Probable Origin IP INDONESIA ISP: PT Telekomunikasi Indonesia WILSON YOUNG ATTORNE... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-23 18:01:19
Nigerian/419 Scam
+1 Dear Customer   
 Scammer
  Information
Name:
Mike wilson
Email Address:
ifyjpblessed@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Western Union Transfer DepartmentDear Customer Good day, After our board of Directors meeting th... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-22 21:28:23
Nigerian/419 Scam
+1 PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO   
 Scammer
  Information
Name:
Name Unknown
Email Address:
servicio-de-cuenta@financier.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO PAYPAL HEADQUARTER Address: 2211 N 1s... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-22 19:00:20
Nigerian/419 Scam
I WISH YOU A GREAT DAY 
 Scammer
  Information
Name:
Ian Cheshire
Email Address:
elenaajouronova@legislator.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ffff:197.211.61.39 Scammer IP Block NIGERIA ISP: globacom Limited SPF: SOFTFAIL with IP 50.200... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-22 18:19:31
Nigerian/419 Scam
Donation of $2,500.000.00 
 Scammer
  Information
Name:
Name Unknown
Email Address:
nelsongray2@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Your Email Account was selected for a Donation of $2,500,000.00.Contact us for more information ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-22 17:03:40
Nigerian/419 Scam
ROYAL SECURITY AND DIPLOMATIC COMPANY SA 
 Scammer
  Information
Name:
Edward White
Email Address:
edwardwhite@rsdiplomaticsa.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... From The Desk of: Edward White (Offshore Delivery Manager) Royal Security and Diplomatic Company... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-21 15:16:46
Nigerian/419 Scam
+5 IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US   
 Scammer
  Information
Name:
David Miles
Email Address:
lornabradley111@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn:Beneficiary I.M.F (International monetary fund) Scam Victims compensations payments. ... ⇒ more
Falcons-Fan
Lilburn, GA, United States
2020-01-20 22:11:40
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER 
 Scammer
  Information
Name:
Charles W. Scharf
Email Address:
wellsfargo1274@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER Dear Custom... ⇒ more
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